-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Wa2MGd+jWDY+48RfUNDm0noagO+pNgjUOivWxpcb9kIuP2f6AOf8MNu3TNLvZ7Hb 0t0/fDLJOlstqPzSu0zM7A== 0000909654-10-000275.txt : 20100602 0000909654-10-000275.hdr.sgml : 20100602 20100602155436 ACCESSION NUMBER: 0000909654-10-000275 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100526 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100602 DATE AS OF CHANGE: 20100602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMMUNITY FINANCIAL SHARES INC CENTRAL INDEX KEY: 0001123735 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 364387843 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51296 FILM NUMBER: 10872858 BUSINESS ADDRESS: STREET 1: 357 ROOSEVELT ROAD CITY: GLEN ELLYN STATE: IL ZIP: 60137 BUSINESS PHONE: 6305450900 MAIL ADDRESS: STREET 1: 357 ROOSEVELT ROAD CITY: GLEN ELLYN STATE: IL ZIP: 60137 8-K 1 communityfin8kjune2-10.htm CURRENT REPORT communityfin8kjune2-10.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 26, 2010

COMMUNITY FINANCIAL SHARES, INC.
(Exact name of registrant as specified in its charter)

Delaware
0-51296
36-4387843
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

357 Roosevelt Road, Glen Ellyn, Illinois 60137
 (Address of principal executive offices)

 (630) 545-0900
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
[  ]     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
[  ]     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
[  ]Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
[  ]Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 
 
 

Item 5.07Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of Community Financial Shares, Inc. (the “Company”) was held on May 26, 2010.  The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

      1.  
    The following individuals were elected as directors of the Company, each for a one-year term or until their successors are elected and qualified, by the following vote:

   
FOR
  
WITHHELD
  
BROKER NON-VOTES
William F. Behrmann
  
901,243
  
15,744
  
99,797
Penny A. Belke, DDS
  
900,111
  
16,876
  
99,797
H. David Clayton
  
896,867
  
20,120
  
99,797
Raymond A. Dieter
  
884,051
  
32,936
  
99,797
Donald H. Fischer
  
894,655
  
22,332
  
99,797
Robert F. Haeger
  
902,355
  
14,632
  
99,797
Scott W. Hamer
  
895,155
  
21,832
  
99,797
Mary Beth Moran
  
903,075
  
13,912
  
99,797
Joseph S. Morrissey
  
901,791
  
15,196
  
99,797
John M. Mulherin
  
892,465
  
24,522
  
99,797


      2.  
A non-binding resolution to approve the compensation of the Company’s named executive officers was approved by stockholders by the following vote:

FOR
  
AGAINST
  
ABSTENTIONS
  
BROKER
NON-VOTES
903,650
  
81,369
  
31,764
  
1


      3.  
The appointment of BKD LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010 was ratified by stockholders
by the following vote:

FOR
  
AGAINST
  
ABSTENTIONS
  
BROKER
NON-VOTES
1,004,944
  
148
  
11,692
  
0


 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated:  June 2, 2010
By:
/s/  Eric J. Wedeen  
    Eric J. Wedeen  
    Vice President and Chief Financial Officer  
       


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